5
Total Mentions
5
Documents
99
Connected Entities
Organization referenced in documents
EFTA01322916_sub_006 - EFTA01322916_600
DEPARTMENT STORES FO .1.350 43.32350 58.388.78 INC-DEL DICUTION BY BUCK COMITISSON 81.00 SEC FEE 1.95 02/26/01 02/21/01 SOW FOSSIL INC DECLMON BY MN SEC FEE 1.06 POLO RALPH LAUREN CORP-CL A RE .1,700 28.12870 47.700.19 EXECUTION BY BUCK COMMISSION 102.00 SEC FEE 1,80 TIMBERLAND
EFTA01323720_sub_002 - EFTA01323720_200
.36 NORDSTROM INa EXECUTION BY DRAW COMIASSIDN 42.00 SEC FEE .45 PACIFIC SUNWEAR OF CALIFORNIA NC EXECUTION BY MONT SKECHERS USA INC CL A DECLMON BY BLOT COMMIES/3N 162.00 SPORTS AUTHORITY INC EXECUTION BY BUCX COMMLSSEN 25.00 SEC FIE ,07 smear:us, PLASM Paa UI •500 53.40210 07/3
EFTA01323720_sub_004 - EFTA01323720_370
NITV (continu00) SETTLEVENT TRADE Mlt art iltallSACTtel DC=WIC* 03/7/01 03/22/01 SC40 03/27/01 03/22/01 SOW MCNAUGHION APPAREL GROUP WC DECLMON BY GRuN SEC FEE .36 POLO RALPH LAUREN CORP-CL A RI. -700 25.32800 17872.00 DEWOON BY BUCK CONNISSON 42.00 SEC FEE .80 QUIKSILVER INC ZE
EFTA01322382_sub_002 - EFTA01322382_178
MOUNT CRUM! MOW« -4.000 28.07380 112.278.51 AMERICAN EAGLE OUTFITTERS INC NEW 0EØ BY »HQ VS 4000 024442 SEC FEE 1.69 EDISON INTERNATIONAL DECLMON BY ADAM VS 3700 03-21-02 COMMISSION 259.00 FOOTGOCKGR ING DECUTION BY 14.00 VS 2001231-01. 140010.11-01 COMMISSION 112,0D SEC FEE .40 FLEX
EFTA01324090_sub_002 - EFTA01324090_148
ock 01/11(02 01/08/02 SOLD COACH INC EXECUTION BY BUCK VS 300 12-19-01 COMMISSION 1800 SEC FEE .20 AS Cf 01/08/02 DOLLAR TREE STORES INC DECLMON BY REM VS aco 11-1901. 1000 114401 COMUISSCN 2&00 SEC FEE 58 AS Cf 01/08/02 KO LS CORP EXECUTION BY BMX VS 200 11-30-01. 100 12-03-01 004.8
Equities & Options
OrganizationOrganization referenced in documents
TOMMY
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Naomi Campbell
PersonEnglish supermodel
EXECUTCN
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
BEBE STORES INC
OrganizationWomen's fashion retailer
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
WTSLA
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company

George W. Bush
PersonPresident of the United States from 2001 to 2009

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Julie K. Brown
PersonAmerican journalist
LARRY KEMP
PersonPerson referenced in documents
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents